INTERNATIONAL NAIS
MEMBERS
Listed In Alphabetical Order By Country
INTERNATIONAL NAIS
MEMBERS
Listed In Alphabetical Order By Country
APO
Tracy Lee Roofe: HHC 2D INF DISCOM, Unit #15048, Warrior Training Center,
Close Combat Tactical Trainer, Apo, AP 96224-5048 Camp Casey, Republic of Korea,
Phone 82-10-3184-0841 Email: tracy.roofe@vt-korea.org
Specialization: Background investigations, witness interviews, researching case
law, physical security (2-1-05)
SPOTLIGHT CONSULTANCY: George Hackman Otoo: P.O. Box GP 13394, Accra-Ghana W. Africa Phone 233-21-253751 or 233-21-302558 Mobile 233-244-272317 or 233-20-813-6042 Email: oghackman@yahoo.com or spotlight_gh@yahoo.com Specialization: Background checks, verification, tracing of persons & assets, debt recovery, and fraud investigations. (5-16-05)
TORA LLC: SAUREN GALUSTYAN: ARMENIA, YEREVAN, BUZAND STR, 101BID, APT 7, YEREVAN, 375002, AREMNIA PHONE 530045 EMAIL: SS76@INBOX.RU WEB SITE: http://www.tora.am Specialization: Tracing actions, insurance investigation, gathering information, legal consultaion. (10-04-05)
PROCORP LEGAL SUPPORT: Matthew I. Moore: P.O. BOX 96 Gungahlin ACT, Canberra, Austrailia, 2913 Phone 0411271573 Email: procorp@bigpond.com Specialization: Insurance fraud, government fraud control. (11-18-06)
PRECISION INVESTIGATIONS: Alfred J. Maher: P.O. Box 4044, Mackay, Queensland, Austrailia, 4740 Phone 61413776180 License 3118247 Email: icall@precisiongroup.biz Web site: http://www.precisiongroup.biz Specialization: Insurance, business, due diligence, missing persons, legal, risk assessment, information technology, forensics, matrimonial, mystery shopping. (4-21-06)
INVESTIGATIVE RESOURCES: Glenn David Bickley: Suite6-15 Delawney St, Balcatta, Perth, WA 6021 Austrailia License 23747 Phone 61892402066 Fax 618922405955 Mobile 618417229399 Email: g.bickley@investigativeresources.com.au Specialization: Investigations factual & criminal, surveillance overt & covert, fraud investigations, process serving, debt recovery, repossessions, tracing & locating, forensic services, hand writing & document analysis. (1-19-06)
CLARKE INTERNATIONAL INVESTIGATIONS (WORLD HEADQUARTERS): Logan Clarke: Brisbane,
Australia. Phone:61-73-229-1393. E-Mail: clarke@js-net.com Web Page: http://www.1999.com/clarke Child Abduction/Rescues, Criminal, Corporate, Undercover, Homicide, Background,
Executive Protection, National & International Asset Searches, PI Personal
Injury. See Other State Listings For Info. On Offices In Los Angeles, CA,
Lake Arrowhead, CA and Hong Kong. (Lifetime Member)
BERMUDA DOCU-SERVE PRIVATE INVESTIGATION: Weldon C. Bassett, P.O. Box WK 622, Warwick WKBX Hamilton Bermuda WKO1 License Number: 7849 Phone: 1-441-238-8041 Email: bdadocuserve@hotmail.com Specialization: general investigations, insurance fraud, pre-employment screening, landlord/tenant, executive protection, etc. (7-10-07)
BOTSWANA
EXPERTS INVESTIGATION AGENCY: Sakarea Z. Molelekeng: P.O. Box 20481, Gaborone Botswana, 09267 Phone: 3133961 Email: eiaoffice@yahoo.com Specialization: background & pre-employments, accident, claims & fraud, piracy, e-mail tracing, and internet investigations. (2-14-07)
PAULO FERNADO VIEIRA SAMPAIO: T-63 N108 Ap903A, Pedro Ludovico, Goiania, Goias, Brazil 74823080 Phone: 556232420289 Email: cartaonline@hotmail.com Website: http://www.br.geocities.com/detectivetanner/ Specialization: infidelity investigations, criminal records checks, people locates, background checks, others. (5-2-07)
MCABE ASSOCIATES, INC: Avenida Angelica, 2530 Ste 45, Sao Paulo, SP Brazil CEP 01228-200 License 11000030464 Phone 011551169968027 Fax 011551169967932 Web site: http//www.mccabeassociates.com Email: solutions@mccabeassociates.com Specialization: Corporate investigations, anti-piracy, anti-counterfeit & grey market, due dilligence, business intelligence, competitor intelligence, corporate security, risk analysis, security surveys, executive protection, background checks. (10-04-05)
PALLORIUM, INC.: Steven Rambam: U.S.A. mailing address: PO Box
460 - Midwood Station, Brooklyn, NY 11230. Phone:(212)969-0286
(24 Hours). Fax:(800)275-4329. E-Mail: pallorium@aol.com
Web Site: http://www.pallorium.com
Offices in New York City, NY ; San Antonio (area) TX ; Haifa,
Israel; Toronto (area) Canada ; and Hong Kong. Full Affiliates
in Tegucigalpa, Honduras and Guatemala City, Guatamala. General
Investigation. Specializes in Missing Persons and Asset location.
One of the first N.A.I.S. members. Licensed. Bonded. Insured.
Lifetime member.
STEELE BUSINESS INVESTIGATION CENTER: Hai Yang: Room 1310, Bldg K, Huiyuan Apartment, Asian Games Village, Chaoyang District Beijing, China, 100101 Phone 86-10-8497-5663 Email: cn@sbcs.com.cn Web site: http://www.china-investigation.com Specialization: Due diligence investigation, fraud, insurance claims, & risk management, & control. (11-18-06)
MCGEE LOCATE SERVICE: Bernd Hohmann Lerchenweg 29 Nidderau,Hessen,Germany 61130 Phone: 001496187900495 Email: k.c@mcgee-locate.de Web Site: http://www.mcgee-locate.de Specialization: people search in united states and germany (10-10-06)